Why this matters — ICANN RAA §3.18 obligation & victim-assistance
On PhishDestroy delivered an evidence-backed abuse report
(repeated 6 times, most recently ) to abuse@trustname.com with VirusTotal detections, urlscan capture, legal violations, and full screenshot evidence.
More than 21 days later, the phishing infrastructure remains reachable
.
Under ICANN RAA §3.18 accredited registrars are contractually obliged to “take reasonable and prompt steps to investigate and respond appropriately to any reports of abuse.” Silence beyond 24 hours after a documented notification with verifiable evidence is not a timing issue — it is a policy decision to let the operation continue. PhishDestroy\'s position: where a registrar fails to act on clear evidence, the registrar has aligned itself with the operator of the scheme and bears co-responsibility for downstream harm caused to victims from the moment of notification onward.
Victim-assistance obligation. If Fewmoretaps OU d/b/a Trustname.com doesn't consider the listed detections enough proof — that is interesting in itself, given the volume of independent vendor confirmations. But after 6 separate notifications over 21 days, with the operation still active, the registrar took no measurable action to mitigate the harm caused by their client. The reasonable next step is direct help to any identified victims — contact & payment-trail disclosure, abuse-thread transcripts, registrant data preservation — since the registrar chose, by inaction, to extend the window of damage.
hasobin[.]com
“Hasobin: Most Popular Online Crypto Casino Based on Blockchain”
CA
+ more
hasobin.com：VirusTotal 检出 17/91。查看 DNS、SSL、注册商、拦截名单和威胁证据。
为保留原始取证记录，下方的 PhishDestroy AI 详细分析仍使用英文。
PhishDestroy's analysis reveals strong evidence of this threat. VirusTotal shows that 15 out of 95 security vendors flag the domain as malicious, a high detection rate that indicates widespread recognition of the danger. The domain was created on June 13, 2026, which is very recent, and it was registered through Fewmoretaps OU d/b/a Trustname.com, a registrar often associated with suspicious domains. The site resolves to IP address 172.67.213.82 and uses an SSL certificate from Google Trust Services, which can give a false sense of security. Additionally, hasobin[.]com appears on 3 security blocklists and has been found in 2 threat intelligence pulses on AlienVault OTX, confirming its malicious nature.
If you have visited hasobin[.]com or entered any personal information, take immediate action. Do not connect your cryptocurrency wallet to any site you are unsure about. If you have already connected, transfer your funds to a new, secure wallet immediately, as the scam may have already compromised your wallet. Run a security scan on your device and enable two-factor authentication on all accounts. Report the domain to your security team and share this warning with others. For further verification, use PhishDestroy's free domain check tool to stay safe from similar threats.
网络安全情报 Registrar Integrity Alert
威胁响应 Pipeline
公共封禁名单状态
证据采集
Fewmoretaps OU d/b/a Trustname.com域名情报
(BY)
PhishDestroy Investigation
技术细节DNS、SSL SAN、时间戳
ICANN 监管 · 费用已收
ICANN 收到了钱。问责却没有到来。
ICANN 收到了钱。问责却没有到来。
对于这个 gTLD，上述注册商依据与 ICANN 签订的合同运营。ICANN 收取与注册、续费和转移相关的年度费用、浮动费用及按交易计收的费用。
认证：已变现。问责：请稍后再来查看。
接着，魔法开始了：ICANN 写下 RAA §3.18，注册商调查自身客户群体内部的滥用行为，受害者免费提交证据，而每一层都在等待其他人采取行动。如果这能让受害者觉得更安全，那真是太好了——看来账单确实起作用了。
滥用举报历史 · 2 stored reports over 4 days · click to expand
-
Report #5 ICANN CC 558h still active Jul 11, 2026 · 00:58 UTCESCALATION #5 (558h active): Phishing - hasobin[.]comabuse@trustname.com abuse@verisign-grs.com compliance@icann.org
-
Report #6 ICANN CC 644h still active Jul 14, 2026 · 14:51 UTCESCALATION #6 (644h active): Phishing - hasobin[.]comabuse@trustname.com abuse@verisign-grs.com compliance@icann.org
相关攻击活动成员 · 8 sharing fingerprint
所用技术 · 2 identified
Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.
www.cloudflare.com 100% confidenceCloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
www.cloudflare.com 100% confidenceVirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of hasobin.com · checked Jun 13, 2026
证据与外部报告
ChainPatrol
“Fraudulent crypto investment/casino platform "hasobin.com" (TOS: hasobin.com/info/tos). Lured in via a hacked Discord account of a friend, using a fake "MrBeast" endorsement and promo code "BET". After depositing, withdrawals are blocked: support claims you must first reach "Silver VIP" status by depositing more (e.g. an extra $499) — a classic withdrawal-trap / advance-fee scam. Support keeps quoting fake "Terms of Service" clauses (21.2, 19.1) and refuses any refund. I sent USDC on the S”
Web-Check 您是否受到本网站的影响？
如果您曾与该域名有过互动、输入过个人信息或连接过加密货币钱包，请立即采取行动。以下资源可帮助您报告该事件并保护自身安全。
向当地主管部门报告
请选择您的国家/地区以获取 网络犯罪官方联络渠道, or 生成一份由人工智能生成的投诉 →
相关域名报告
Other Domains on 172.67.213.82 2 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
More Domains at Fewmoretaps OU d/b/a T… 6 个被标记
auth.betdex-exchange.com Other Genericcrypto Impersonation Domains
These domains also target Genericcrypto users. View all Genericcrypto threats →
bifrostdesktopapp.io Gambler Scam Campaign Domains
Part of the 赌徒骗局 phishing campaign. View all campaign domains →
About This Report: hasobin.com
This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.
The site displays a page titled “Hasobin: Most Popular Online Crypto Casino Based on Blockchain”, which may be designed to impersonate Genericcrypto.
hasobin.com has been flagged by 17 security vendors as of August 1, 2026.
检查任意域名
Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence
立即扫描举报网络钓鱼
将可疑域名提交至我们的威胁数据库——保护社区
Report实时威胁动态
Recent phishing reports and observed availability changes
Monitor针对受害者的建议与指导
据估计 $51 billion 于2024年流入非法加密货币钱包（source). 如果你曾与 hasobin.com — 立即行动。
我应该立即采取什么措施？
Urgent
- 撤销令牌授权 — use revoke.cash 撤销授予恶意智能合约的访问权限
- 转移剩余资金 迁移到一个全新的钱包。该受损钱包已不再安全
- 更改所有密码 — 电子邮件、Exchange 账户，以及任何使用同一密码的账户
- 启用双因素认证 使用身份验证器应用（而非短信）。禁用基于短信的恢复功能
- 冻结卡片 如果您在钓鱼网站上输入了银行信息
我应该为报告收集哪些信息？
联邦调查局（FBI）指南
据 FBI，其中最重要的细节是交易数据：
- 加密货币地址 — 诈骗分子的钱包（例如，
0x5856...35985) - 金额及加密货币类型 — 确切金额（例如：1.02345 ETH、0.5 BTC、500 USDT）
- 交易 ID（哈希值） — 唯一的区块链交易标识符
- 确切日期和时间 — 每笔交易的详情以及与诈骗者的首次接触
- Screenshots — 诈骗网站、聊天消息、电子邮件、钱包交易、社交媒体
- 所有网址和域名 诈骗者使用的（包括
hasobin.com) - Communications — 诈骗者使用的电子邮件、短信、电话号码、用户名
即使你并不了解所有细节—— 不管怎样都要提交报告. 即使信息不完整，对调查仍有帮助。
我应该向哪里举报这起诈骗？
- 联邦调查局（FBI）IC3 — 互联网犯罪投诉中心（美国联邦举报渠道）
- Europol — 欧洲网络犯罪报告（欧盟）
- Chainabuse — 在各交易所和平台上标记诈骗钱包
- 您的加密货币交易所 — 联系 Coinbase/币安/Kraken 的客服，冻结诈骗者的地址
- 当地警方 — 即使无法立即采取行动，也能留下正式记录
联邦调查局查获了 超过10亿美元 根据受害者报告，2024年涉加密货币诈骗案件数量。 您的报告很重要。
加密货币诈骗通常是如何运作的？
- 虚假网站 — 与正规网站完全一致的克隆网站，仅域名略有改动
- 恶意批准 — “连接钱包”的提示会使攻击者获得无限的代币消费权限
- Pig butchering — 通过Telegram/WhatsApp/交友软件花数周时间建立信任，随后钱被骗走
- 退款诈骗 ——受害者再次成为假冒“追偿代理”的 targets，这些人要求受害者预付费用。 永远都是骗局
- 虚假广告与空投 — 谷歌/社交媒体广告和“免费代币”优惠会导致钱包被掏空
- 利用人工智能实施的诈骗 — 深度伪造、自动化网络钓鱼以及人工智能生成的网站，使得欺诈行为更难被察觉
将来我该如何保护自己？
- 使用硬件钱包 （Ledger、Trezor）。切勿在浏览器钱包中存储大额资金
- 将官方网站添加到书签 — 切勿点击来自电子邮件、私信或广告中的链接
- 阅读每项批准 — 签名前请验证权限。拒绝无限制的批准
- 验证域名 — 查看 PhishDestroy 在进行互动之前，请检查HTTPS、拼写和域名注册时间。
- “好得令人难以置信”=骗局 — 保证收益、名人代言、紧迫的截止日期
加密货币诈骗问题有多严重？
- $51 billion 于2024年流入非法加密货币钱包—— CoinLedger
- Pig butchering 损失同比增长40%，目前已成为增长最快的欺诈类型
- 只有约5%的受害者会报案 — 您的举报有助于摧毁犯罪网络
- 联邦调查局追回了10亿美元以上 2024年，得益于受害者的举报—— FBI.gov
来源： FBI · CoinLedger · WorldMetrics